Name: TRADE LEDGER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE LEDGER HOLDINGS LIMITED?

Accepted Answer

In the current sources, TRADE LEDGER HOLDINGS LIMITED is connected to Mr Martin Edward Mccann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE LEDGER HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRADE LEDGER HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE LEDGER HOLDINGS LIMITED appear across sources?

Accepted Answer

TRADE LEDGER HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRADE LEDGER HOLDINGS LIMITED

OWNERSHIP & CONTROL